UK Companies House feature
OPTIX (GROUP) LIMITED
Profile
- Company number
- 09229918
- Status
- Active
- Incorporation
- 2014-09-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Kirk Newsholme Chartered Accountants and Statutory Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Optix Software Limited · 100% held · UK · Sales, marketing and support of software
- Optix Online Limited · 100% held · UK · Non trading
- Eyecare Payments Limited · 100% held · UK · Provision of a direct debit collection service
- Eye Exam (Holdings) Limited · 100% held · UK · Holding company
- Eye Exam Limited · 100% held · UK · Sales and support of software
Significant events
- “Optix (Group) Limited acquired Eye Exam (Holdings) Limited and its subsidiary Eye Exam Limited on 29th October 2024 to widen it's service offerings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON, Lee Paul | Director | 2025-08-20 | Oct 1983 | British |
| REICHLING, Jens | Director | 2025-08-20 | Jun 1984 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Andrew John | Secretary | 2015-02-26 | 2025-08-20 |
| HARRISON, Andrew John | Director | 2014-09-22 | 2025-08-20 |
| ROWLEY, Trevor Alan | Director | 2014-09-22 | 2025-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evex Acquico Gmbh | Corporate entity | Shares 75–100% | 2023-06-27 | Active |
| Mr Trevor Alan Rowley | Individual | Shares 25–50% | 2016-09-22 | Ceased 2023-06-27 |
| Mrs Susan Dorothy Rowley | Individual | Shares 25–50% | 2016-09-22 | Ceased 2023-06-27 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AA | accounts | accounts with accounts type group |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-07 | AA | accounts | accounts with accounts type group |
| 2024-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-14 | MA | incorporation | memorandum articles |
| 2024-01-14 | RESOLUTIONS | resolution | resolution |
| 2023-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-04 | AA | accounts | accounts with accounts type group |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory